Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show
Freedom Holding CEO Timur Turlov speaks during a press interview in Moscow, Russia, Oct. 10, 2019.Maxim Shemetov | ReutersFreedom Holding, ...
Tag: Crime
An HSBC-backed startup is using AI to help banks fight financial crime — and eyeing a Nasdaq IPO
The co-founders of Silent Eight, from left to right: Michael Wilkowski, Julia Markiewicz and Martin Markiewicz.Silent EightWARSAW — When it ...
Amazon AI scammers blew millions on Lake Como wedding and cars, FTC alleges
Lake Como in northern Italy's Lombardy region.Westend61 | Westend61 | Getty ImagesJohn and Roman Cresto made millions of dollars selling ...
Teva, Glenmark fined $255 million by DOJ to resolve price fixing charges
Boxes of tablets produced by Teva Pharmaceutical Industries.Chris Ratcliffe | Bloomberg | Getty ImagesDrugmaker Teva Pharmaceuticals agreed to pay $225 ...
Federal judge asks if Elon Musk was trying to ‘cozy up’ to Trump during criminal probe
SpaceX founder Elon Musk gestures to the audience after being recognized by President Donald Trump at NASA's Vehicle Assembly Building ...
‘Bulletproof’ hosting site that allegedly enabled 400 ransomware attacks seized, founder indicted
FBI Director Christopher Wray testifies before a House Judiciary Committee hearing on "oversight of the Federal Bureau of Investigation" and ...
Retailers are shaping a wave of laws to crack down on organized theft — here’s how they do it
This is the final part of a three-part series on organized retail crime. The stories examine the claims retailers make ...
Tech investors face ‘new era’ of China restrictions after Biden order limits funding in A.I., chips
US President Joe Biden speaks on how "Bidenomics" is helping clean energy and manufacturing, at Arcosa Wind Towers in Belen, ...
SoftBank sues social media startup it invested in, alleging it faked user numbers
SoftBank Founder Masayoshi Son is pictured here in 2019 during an earnings presentation.Tomohiro Ohsumi | Getty ImagesSoftBank's Vision Fund filed ...
WWE boss Vince McMahon hit with federal grand jury subpoena and search warrant, company reveals
World Wrestling Entertainment Inc. Chairman Vince McMahon appears in the ring during the WWE Monday Night Raw show at the ...
